Journalists have shared in the "Panamanian documents." Video instruction
An international consortium of investigative journalists has released the Panama Papers, which contain information on more than 200000 offshore companies from 21 offshore zones. Information can be viewed on the website: offshoreleaks.icij.org. Because of the big rush, the Internet portal is intermittent.
As it was promised earlier, the journalists did not publish in the public domain personal data: bank accounts, financial transactions, emails, passports and phone numbers.
The database has the ability to search by last name, company name, address and country. For each unit of information (company, registration address, client, shareholder, etc.), links with other units are visualized.
We publish video instructions on how to view the documents:
The database also contains data from a report on 120 thousands of offshore companies, released by ICIJ in 2013. Then the consortium published a training video demonstrating the capabilities of the base, writes meduza.io.
Millions application documents Panamanian law firm Mossack Fonseca were transferred to the German newspaper Suddeutsche Zeitung. The publication, in turn, shared these materials with the International Consortium for Investigative Journalism, with which OCCRP collaborates.
Among other things, the authors of the investigation exposed offshore schemeswhich may be associated with Russian President Vladimir Putin, President of Ukraine Petro Poroshenko, Georgian Prime Minister Bidzina Ivanishvili and British Prime Minister David Cameron.
Also how сообщается, offshore companies were found in the grandson of the President of Kazakhstan Nursultan Nazarbayev. Nurali Aliyev owns Alba International and the Baltimore Alliance registered in the British Virgin Islands. Aliyev was previously deputy chairman of the Development Bank of Kazakhstan and worked in the administration of Astana.
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